Company Information

CIN
Status
Date of Incorporation
30 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Fenil Suresh Shah
Fenil Suresh Shah
Director/Designated Partner
for over 4 years

Past Directors

Amit Sharma
Amit Sharma
Additional Director
almost 5 years ago
Sunilkumar Simanchal Sabat
Sunilkumar Simanchal Sabat
Additional Director
about 5 years ago
Amit Ranjan Jha
Amit Ranjan Jha
Director
over 6 years ago
Mohamed Tariq Nakhooda
Mohamed Tariq Nakhooda
Additional Director
over 9 years ago
Christopher William Knight
Christopher William Knight
Director
about 19 years ago
Balaji Srinivasan
Balaji Srinivasan
Director
over 19 years ago

Documents

Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Copy of resolution passed by the company-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form ADT-3-01092020_signed
Resignation letter-31082020
Optional Attachment-(1)-03032020
Optional Attachment-(4)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(3)-03032020
Evidence of cessation;-03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Copies of the utility bills as mentioned above (not older than two months)-30122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122019
Copy of board resolution authorizing giving of notice-30122019

Frequently Asked Questions

What is the date of Aureos india trustees private limited incorporation?

Incorporation date of the company is 30 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Aureos india trustees private limited has appointed how many directors?

The appointed directors in the company are:

  • Balaji srinivasan
  • Sunilkumar simanchal sabat
  • Mohamed tariq nakhooda
  • Christopher william knight
  • Amit ranjan jha
  • Amit sharma
  • Fenil suresh shah